Search icon

TREASURE ISLETTES - Florida Company Profile

Company Details

Entity Name: TREASURE ISLETTES
Jurisdiction: FLORIDA
Filing Type: Non-Profit, Registration
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Jan 1993 (32 years ago)
Document Number: C93000000004
FEI/EIN Number 596156212

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: PO BOX 9264, TREASURE ISLAND, FL, 33740
Mail Address: PO BOX 9264, TREASURE ISLAND, FL, 33740
ZIP code: 33740
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAPILI PEGGE President 11912 LAGOON LN, TREASURE ISLAND, FL, 33706
KAPILI PEGGE Director 11912 LAGOON LN, TREASURE ISLAND, FL, 33706
CAIMANO JEANNE Vice President 554 PLAZA SEVILLE CT SUITE 104, TREASURE ISLAND, FL, 33706
CAIMANO JEANNE Director 554 PLAZA SEVILLE CT SUITE 104, TREASURE ISLAND, FL, 33706
LEE CAROL Secretary 645 115TH AVE, TREASURE ISLAND, FL, 33706
LEE CAROL Director 645 115TH AVE, TREASURE ISLAND, FL, 33706
THOMPSON ROSEMARY Secretary 12548 CAPRI CIR N, TREASURE ISLAND, FL, 33706
THOMPSON ROSEMARY Director 12548 CAPRI CIR N, TREASURE ISLAND, FL, 33706
KAPILI PEGGE Agent 11912 LAGOON LN, TREASURE ISLAND, FL, 33706

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 1998-02-27 KAPILI, PEGGE -
REGISTERED AGENT ADDRESS CHANGED 1998-02-27 11912 LAGOON LN, TREASURE ISLAND, FL 33706 -
CHANGE OF PRINCIPAL ADDRESS 1994-02-22 PO BOX 9264, TREASURE ISLAND, FL 33740 -
CHANGE OF MAILING ADDRESS 1994-02-22 PO BOX 9264, TREASURE ISLAND, FL 33740 -

Documents

Name Date
ANNUAL REPORT 1998-02-27
ANNUAL REPORT 1997-03-27
ANNUAL REPORT 1996-03-18
ANNUAL REPORT 1995-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State